-
Endstation, today at 12:55 am CEST
-
zocker0815, yesterday at 10:21 pm CEST
-
Tekkmeweg, yesterday at 08:03 pm CEST
-
ExSpielsuchti, today at 07:45 am CEST
-
JackieNL, today at 07:14 am CEST
-
Hightower, today at 07:09 am CEST
-
ExCaL, today at 06:20 am CEST
-
Olli_Eule, today at 01:44 am CEST
-
rookie, yesterday at 10:52 pm CEST
-
andjoker, yesterday at 09:39 pm CEST
-
bigbig, yesterday at 09:10 pm CEST
-
gagapapamama, yesterday at 09:07 pm CEST
-
WithoutWings, yesterday at 07:57 pm CEST
-
agnesaislami, yesterday at 07:51 pm CEST
-
upola, yesterday at 06:14 pm CEST
-
Pneumatic, yesterday at 03:16 pm CEST
-
DiegoGianni, yesterday at 03:12 pm CEST
-
BigAl87, yesterday at 04:46 am CEST
-
Spielheld, yesterday at 12:53 am CEST
-
MisterL, on 2nd Apr. 2025 at 11:45 pm CEST
-
Ceset89, on 2nd Apr. 2025 at 09:17 pm CEST
-
Max_Bet, on 2nd Apr. 2025 at 04:29 pm CEST
-
Druff, on 2nd Apr. 2025 at 03:37 pm CEST
-
Endstation, on 2nd Apr. 2025 at 03:24 pm CEST
-
bigbig, on 2nd Apr. 2025 at 02:29 pm CEST
-
Mutscher86, on 2nd Apr. 2025 at 11:08 am CEST
Preliminary proceedings - involvement in illegal gambling
Nobody has liked this post so far
Yes, you have harmed the state, because if you had gambled in the casinos with De license, the state would have collected tax
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Liked this post: B****3
i think they took in around 6.5 billion euros last year, so this year they want more, not less
is certainly also in the balance sheet for the tax estimate
good for those who have nothing to lose
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Nobody has liked this post so far
As a thank you for the many bank bailouts financed by taxpayers' money, it makes sense to use the employees as financial police for the state.
That's what a large proportion of bank employees do today: they comb through every movement in their customers' accounts and immediately report even the slightest suspicion to the tax office or law enforcement authorities if they are unable to sell a usurious loan.
Incidentally, Germany's 'most popular' minister, Oskar Pistorious, called on the financial sector, among others, to immediately enforce this squealing when he was Minister President of Lower Saxony during the coronavirus pandemic, when the gambling halls had to close. Perhaps there was a nice dinner with Gauselman or a nice party donation from Novomatic beforehand 😌?
I was also reported by my bank after they made a nice profit from my gambling transactions for years. Thank you for that, dear Targobank ❤
Fortunately, the public prosecutor's office dropped the case for me too, but with the threat that it wouldn't turn out so well for me next time.
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Nobody has liked this post so far
And why should the banks pay these thousands of employees?
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Nobody has liked this post so far
Because when the money runs out, the state is happy to 'help out' again with a few billion on taxpayers' necks
So why not?
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Nobody has liked this post so far
Did you receive a letter directly from the public prosecutor's office? And how did you proceed
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Nobody has liked this post so far
It's all in the thread. You just have to read it.
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Nobody has liked this post so far
This is the first time he's commented in this thread. Each of us had a different process, but that's okay.
Keep trolling
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Nobody has liked this post so far
Saphira may have made a mistake, but she's not a troll, you can be 100% sure of that.
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Nobody has liked this post so far
I first had a call from the CID that I was reported by my bank for having participated in illegal gambling and was asked if I would like to comment on it.
I didn't make a statement and a few weeks later I received a letter from the public prosecutor's office saying that the case had been dropped.
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Liked this post:
frapi07,
Solos1995
I actually made a mistake and didn't read it properly myself. I'm very sorry. I hope the case ends well and the proceedings are dropped quickly.
@frapi07
Thank you
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Liked this post:
Paddington
The bank has started a suspicious activity report for money laundering and handed it over. The LKA took over the further investigation and established that it involved participation in illegal gambling.
The state of knowledge was passed on to the public prosecutor's office.
I will discuss how to proceed with my lawyer next week.
Any tips from your side?
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Nobody has liked this post so far
Go to the bank and ask what this shit is all about
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Nobody has liked this post so far
This post has been translated automatically
Preliminary proceedings - involvement in illegal gambling
Nobody has liked this post so far
This post has been translated automatically